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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING JUNE 24, 1997
<br />
<br />The Hall County Board of Supervisors met from adjourned session
<br />and by published call June 24, 1997 at 9:00 a.m. in the County
<br />Board meeting room, 121 South Pine, Grand Island.
<br />
<br />CALL TO ORDER: The meeting was called to order by Chairman Huey
<br />Long.
<br />
<br />INVOCATION: Invocation was given by Huey Long.
<br />
<br />ROLL CALL: Present on roll call were Irene Abernethy, Pamela
<br />Lancaster, Margaret Landis, Huey Long, Gary Quandt and Tammie
<br />Stelk. Richard Hartman was absent.
<br />
<br />PRESENT: Present were Deputy County Attorney Jerry Janulewicz,
<br />Public Works Director, Daniel Hostler and news media
<br />representatives from the Grand Island Independent and KRGI.
<br />
<br />MINUTES OF THE JUNE 17 MEETING: Stelk made a motion and Abernethy
<br />seconded to accept and place on file the minutes of the June 17
<br />meeting. Abernethy, Lancaster, Landis, Long, Quandt and Stelk
<br />all voted yes and none voted no with Hartman absent.
<br />
<br />COUNTY ATTORNEY: Deputy County Attorney Jerry Janulewicz did not
<br />have any specific items on the agenda, but he addressed the,
<br />contract with Central Nebraska Management Advisory Pool for the
<br />hardware and the 20 hour support agreement. The board will need
<br />to authorize the Chair to sign the agreement. Stelk made a
<br />motion and Lancaster seconded to authorize the Chair to sign the
<br />agreement. Abernethy, Lancaster, Landis, Long, Quandt and Stelk
<br />all voted yes and none voted no with Hartman absent. Motion
<br />carried.
<br />
<br />SET DATE AND TIME FOR BID SPECS FOR SOFTWARE FOR ELECTION
<br />COMMISSIONER'S OFFICE: The committee report was read recommending
<br />Tuesday, July 15, 1997, at 10:00 a.m. to open the bids. Stelk
<br />made a motion and Landis seconded to accept the committee report
<br />and set the bid opening for Tuesday, July 15, 1997, at 10:00 a.m.
<br />Abernethy, Lancaster, Landis, Long, Quandt and Stelk all voted
<br />yes and none voted no with Hartman absent. Motion carried.
<br />
<br />EXECUTIVE SESSION REGARDING PERSONNEL: Stelk made a motion and
<br />Landis seconded to go into executive session regarding personnel.
<br />Abernethy, Lancaster, Landis, Long, Quandt and Stelk all voted
<br />yes and none voted no with Hartman absent. Motion carried.
<br />
<br />9:15 A.M. Executive session.
<br />
<br />10:00 A.M. Landis made a motion and Lancaster seconded to go out
<br />of executive session. Abernethy, Lancaster, Landis, Long, Quandt
<br />and Stelk all voted yes and none voted no with Hartman absent.
<br />Motion carried.
<br />
<br />Stelk made a motion and Landis seconded to set the Building and
<br />Grounds secretary as a part-time position at 4 hours per day with
<br />a limit of'20 hours per week and the overtime, if needed, will
<br />come out of the overtime line item in the building and grounds
<br />budget. Abernethy, Lancaster, Landis, Long and Stelk all voted
<br />yes and none voted no with Hartman absent and Quandt did not
<br />vote. Motion carried.
<br />
<br />10:00 A.M. BID OPENING FOR ASPHALT PROJECTS C40(181), C40(75)-4,
<br />AND C40(286): Lancaster made a motion and Landis seconded to open
<br />the bids for the asphalt projects. Abernethy, Lancaster, Landis,
<br />Long, Quandt and Stelk all voted yes and none voted no with
<br />Hartman absent. Motion carried.
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